Company number 06071589
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address LOWER GROUND FLOOR 53-55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-08
; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LITTLE D LTD are www.littled.co.uk, and www.little-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little D Ltd is a Private Limited Company.
The company registration number is 06071589. Little D Ltd has been working since 29 January 2007.
The present status of the company is Active. The registered address of Little D Ltd is Lower Ground Floor 53 55 Uxbridge Road Ealing London W5 5sa. . BANWAIT, Gurpal Singh is a Secretary of the company. BANWAIT, Gurpal Singh is a Director of the company. Director LAD, Urvashi has been resigned. Director SHAH, Sujan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LAD, Urvashi
Resigned: 22 November 2011
Appointed Date: 29 January 2007
45 years old
Director
SHAH, Sujan
Resigned: 01 October 2015
Appointed Date: 22 November 2011
45 years old
Persons With Significant Control
Mr Gurpal Singh Banwait
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
LITTLE D LTD Events
09 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-08
11 Mar 2017
Confirmation statement made on 29 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Termination of appointment of Sujan Shah as a director on 1 October 2015
...
... and 27 more events
10 Nov 2008
Director and secretary's change of particulars / gurpal banwait / 28/09/2008
05 Jun 2008
Total exemption small company accounts made up to 31 March 2008
28 May 2008
Director appointed gurpal banwait
03 Apr 2008
Prev ext from 31/01/2008 to 31/03/2008
29 Jan 2007
Incorporation